Company number 09446172
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address GLOVE FACTORY STUDIOS BROOK LANE, HOLT, TROWBRIDGE, WILTSHIRE, ENGLAND, BA14 6RL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of LITTLE LIGHTBULB LIMITED are www.littlelightbulb.co.uk, and www.little-lightbulb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Freshford Rail Station is 4.4 miles; to Westbury (Wilts) Rail Station is 6.2 miles; to Frome Rail Station is 10.1 miles; to Warminster Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Lightbulb Limited is a Private Limited Company.
The company registration number is 09446172. Little Lightbulb Limited has been working since 18 February 2015.
The present status of the company is Active. The registered address of Little Lightbulb Limited is Glove Factory Studios Brook Lane Holt Trowbridge Wiltshire England Ba14 6rl. . RAMSBOTTOM, Jon Charles is a Director of the company. VAUGHAN, Ryan David is a Director of the company. Director I2S MANAGEMENT LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
I2S MANAGEMENT LIMITED
Resigned: 09 March 2015
Appointed Date: 18 February 2015
Persons With Significant Control
Mr Jon Charles Ramsbottom
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan David Vaughan
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITTLE LIGHTBULB LIMITED Events
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
18 Aug 2015
Registered office address changed from 33 Rosemary Way Melksham Wiltshire SN12 7FS England to Glove Factory Studios Brook Lane Holt Trowbridge Wiltshire BA14 6RL on 18 August 2015
27 Apr 2015
Registered office address changed from C/O I2S Group2 Suite 2D Bryer-Ash Business Park Trowbridge Wiltshire BA14 8HE United Kingdom to 33 Rosemary Way Melksham Wiltshire SN12 7FS on 27 April 2015
10 Mar 2015
Termination of appointment of I2S Management Limited as a director on 9 March 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
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Model articles adopted